While
every effort is made to ensure the accuracy of the contents of this site, users
should be aware that due to circumstances beyond our control, it may be
necessary to change the text of documents posted here and therefore no
responsibility will be accepted by the Toronto Transit Commission for
discrepancies which may occur between documents contained on this site and the
formal hardcopy versions presented to the Commission.
If it is necessary to rely on the accuracy of Commission documents the Office
of the General Secretary should be contacted at 393-3698 to obtain a certifed
copy. ONLY HARDCOPY RECORDS CERTIFIED BY THE GENERAL
SECRETARY WILL BE DEEMED TO BE OFFICIAL.
AGENDA
COMMITTEE
OF THE WHOLE
Wednesday, June
13, 2007
10:00 a.m.
Committee Room 3
(2nd Floor)
CITY HALL
100 Queen Street
West
Toronto
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- -
DECLARATION
OF INTEREST– MUNICIPAL CONFLICT OF INTEREST ACT
1.
Review
of Minutes
a)
May
8, 2007
2.
Business
Arising Out of Minutes
3.
CBS
Outdoor Advertising Contract (FOR ACTION)
(The receiving of advice
that is subject to solicitor-client privilege, including communications
necessary for that purpose).
4. Proposed
Release of Developer from Obligations and Reallocation of Section 37 Funds
Equinox Pedestrian Bridge and Entrance Connection Scarborough Centre Station (FOR ACTION)
(Litigation
or potential litigation, including matters before administrative tribunals,
affecting the municipality or local board)
5. Contract
G35-23 - Subway Pump Replacement Union and St. George Stations – Claim
Settlement – (FOR ACTION)
(Litigation
or potential litigation, including matters before administrative tribunals,
affecting the municipality or local board)
6. Company
Recommendation Report: Triennial Design Services - Various Work Assignments (FOR INFORMATION)
(The security of the property of the
municipality or local board)
7. Company
Recommendation Report: Geotechnical Engineering Consultant Services - Steeles West
Station (FOR INFORMATION)
(The security of the property of the
municipality of local board)
8. Company
Recommendation Report: Pre-Engineering Consultant Services - Steeles West
Station (FOR INFORMATION)
(The security of the property of the municipality
or local board)
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9. Company
Recommendation Report: Provision of Cafeteria Services and Vending Machines (FOR INFORMATION)
(The security of the property of the
municipality or local board)
10. Outstanding
Items List (FOR INFORMATION)
(The security of the property of the
municipality or local board)
11. Correspondence
12. New Business
TORONTO TRANSIT COMMISSION
MEMBERS
CHAIR ADAM GIAMBRONE
VICE-CHAIR JOE MIHEVC
COMMISSIONER
SANDRA BUSSIN
COMMISSIONER GLENN DE BAEREMAEKER
COMMISSIONER SUZAN HALL
COMMISSIONER PETER MILCZYN
COMMISSIONER ANTHONY PERRUZZA
COMMISSIONER BILL SAUNDERCOOK
COMMISSIONER MICHAEL THOMPSON